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A.C. BAKER & SON LIMITED

Learn more about A.C. BAKER & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR MONUMENT HOUSE, 215 MARSH ROAD, PINNER, MIDDLESEX, HA5 5NE

A.C. BAKER & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00598561
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.02.07
dissolution date: 2014.05.20
last member list: 2012.11.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43120 - Site preparation
Company A.C. BAKER & SON LIMITED was a Private Limited Company, registration number 00598561, established in United Kingdom on the 7. February 1958. The company was dissolved. The company was in business for 58 years and 10 months. The company used to be located at 2ND FLOOR MONUMENT HOUSE, 215 MARSH ROAD, PINNER, MIDDLESEX, HA5 5NE. Business of the company A.C. BAKER & SON LIMITED by SIC and NACE code was "43120 - Site preparation". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2014.05.20. The latest accounts are filed up to 2012.02.28. The latest annual return was filed up to 2012.11.24. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2012.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.11.24
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.11.18

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.05.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.02.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.01.28
£2.95
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24/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.12.03
Form type: LATEST SOC
Document description: 03/12/12 STATEMENT OF CAPITAL;GBP 2903
£2.95
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.30
£2.95
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24/11/11 FULL LIST
Form type: AR01
Date: 2011.12.08
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.30
£2.95
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24/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
£2.95
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24/11/09 FULL LIST
Form type: AR01
Date: 2010.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH STEVEN BAKER / 01/02/2010
Form type: CH01
Date: 2010.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER BAKER / 01/02/2010
Form type: CH01
Date: 2010.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA BAKER / 01/02/2010
Form type: CH01
Date: 2010.03.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARBARA BAKER
Form type: TM01
Date: 2010.02.26
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY BARBARA BAKER
Form type: TM02
Date: 2009.10.14
£2.95
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.24
£2.95
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RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.27
£2.95
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RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.07
£2.95
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RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2005.02.25
£2.95
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RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/04 FROM:, WOOD COTTAGE, SARRATT GREEN, HERTFORDSHIRE, WD3 6AT
Form type: 287
Date: 2004.01.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.01.05
£2.95
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RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.27
£2.95
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RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
Child documents:
Document type: ANNOTATION
Date: 2000.11.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
Child documents:
Document type: ANNOTATION
Date: 1999.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.30
£2.95
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RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.17
Child documents:
Document type: ANNOTATION
Date: 1998.12.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.27
Child documents:
Document type: ANNOTATION
Date: 1997.11.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.11.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/11/97
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.30
£2.95
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RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.29
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/95 FROM:, VICTORIA HOUSE, 60 LEAVESDEN ROAD, WATFORD, HERTS WD2 5EE
Form type: 287
Date: 1995.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.20
£2.95
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RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/10/92 FROM:, RBS ACCOUNTANCY AND BOOKKEEPING, PARK HOUSE, GREENHILL CRESCENT, WATFORD BUSINESS PARK, WATFORD HERTS WD1 8QU
Form type: 287
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
Form type: AA
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
Form type: AA
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
WD 24/04/89 AD 28/02/89---------, £ SI [email protected]=403, £ IC 2500/2903
Form type: PUC 2
Date: 1989.05.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/05/89 FROM:, PRETANNIC HOUSE, 112/114 HIGH STREET, RICKMANSWORTH, HERTS WD3 1AQ
Form type: 287
Date: 1989.05.08

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Company directors and board members:

DAVID ALEXANDER BAKER (dissolve)
Director, 1991.11.24 - 2014.05.20
WOOD COTTAGE SARRATT GREEN , HERTFORDSHIRE
WD3 6AT
KEITH STEVEN BAKER (dissolve)
Director, BUILDER, 1991.11.24 - 2014.05.20
2 HYDE LANE NASH MILLS , HEMEL HEMPSTEAD
HP3 8RY, HERTFORDSHIRE
BARBARA BAKER (dissolve)
Secretary, 1991.11.24 - 2009.07.29
WOOD COTTAGE SARRATT GREEN , HERTFORDSHIRE
WD3 6AT
BARBARA BAKER (dissolve)
Director, 1991.11.24 - 2010.02.01
WOOD COTTAGE SARRATT GREEN , HERTFORDSHIRE
WD3 6AT
EDITH WINTERBOTTOM (dissolve)
Director, RETIRED, 1991.11.24 - 1992.02.28
7 BOSTON GROVE , RUISLIP
HA4 7RY, MIDDLESEX

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Information about the Private Limited Company A.C. BAKER & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data